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BILL BARRETT CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 7, 2014

Item 5.07. Submission of Matters to a Vote of the Security Holders.

At the Company's annual meeting of shareholders held on May 6, 2014, the results of the balloting were as follows:

Election of directors to our Board of Directors to hold office until the annual meeting of shareholders to be held in the year 2015 and thereafter until their successors are duly elected and qualified.

Name of Nominee Votes For Votes Withheld Broker Non-Votes Carin M. Barth 38,132,912 3,341,257 2,946,288 Kevin O. Meyers 34,813,146 6,661,023 2,946,288 Jim W. Mogg 39,199,015 2,275,154 2,946,288 Edmund P. Segner, III 39,173,286 2,300,883 2,946,288 Michael E. Wiley 39,242,006 2,232,163 2,946,288 R. Scot Woodall 40,042,744 1,431,425 2,946,288

Proposal to approve an advisory (non-binding) resolution regarding the compensation of our named executive officers ("say-on-pay").

Votes For Votes Against Votes Abstaining Broker Non-Votes 30,827,496 10,624,041 22,632 2,946,288

Ratification of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Votes For Votes Against Votes Abstaining Broker Non-Votes 44,246,477 158,463 15,517 0

In accordance with General Instruction B.2 of Form 8-K, the information in this Item shall not be deemed "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing.


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Source: Edgar Glimpses

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